First to Flag
Stop illicit crypto before it reaches you.
We flag illicit wallets early, scored against your own risk policy, so your team can act fast.
Screen one wallet for free and see what Nominis finds.
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Trusted by VASPs, banks and investigators .
Backed by Mastercard, Hyperwise Ventures and Fireblocks' CEO.
Trusted by law enforcement agencies
Briefing INTERPOL on Strait of Hormuz toll payments
Dennis Luks briefed an INTERPOL audience in Vienna on toll payments in the Strait of Hormuz. Nominis combined maritime intelligence with on-chain analysis to identify suspicious TRON and BTC wallets linked to the payments.
How we work with law enforcementIn the news
Behind major investigations
Our intelligence has informed reporting on IRGC sanctions evasion, terror financing and major exchange breaches.
IRGC · Sanctions evasion
Iran's Revolutionary Guard used crypto to evade sanctions
Nominis analysis linked at least $150M in IRGC transactions through UK-registered exchanges Zedcex and Zedxion.
Read the article →
Terror financing
On-chain evidence for terror financing
Nominis cited for its on-chain evidence on wallets tied to designated terror organizations.
Read the article →
Joint research · Iran & Hezbollah
Iran and Hezbollah's illicit crypto operations: the Venezuelan connection
Co-authored with Israel's Institute for National Security Studies, mapping how illicit gold and oil revenue is converted into crypto.
Read the research →
Iran · Sanctions
Iran's crypto network is shielding the regime from sanctions
Snir Levi on how Iran is paid in crypto for oil sold to Russia and China, then funds its proxies.
Read the article →
OFAC · $344M USDT freeze
Wallets seized by OFAC may not be Iranian
Nominis analysis questioned whether the frozen wallets were under direct IRGC control.
Read the article →
Exchange breach
A breach far deeper than a typical hack
Snir Levi on why the attackers moved funds into wallets no one could access.
Read the article →
Terror financing · Gaza
Cryptocurrency remains a key tool for terror financing
Nominis on terror-linked wallets in Gaza and verifying IRGC flows through crypto hubs.
Read the article →
Stablecoins · Interview
Criminals hold billions in stablecoins
Snir Levi on how terror groups and cartels are moving from Bitcoin to stablecoins.
Read the interview →
Op-ed · Snir Levi
Untraceable cryptocurrency is a myth
How investigators map wallets tied to the IRGC, Hezbollah and Hamas before sanctions land.
Read the op-ed →Reliable solution that lets us maintain compliance standards without adding operational burden.
Agustin Brazzola· VP Product, CFX Labs
A key partner for a robust compliance framework on-chain.
Manuel Roche del Fraile· CEO, Depasify
One of the most effective and reliable risk screening platforms available.
Tigran Rostomyan· Founder, AML Incubator
Stablecoin compliance
Where the dollars move, so does the risk.
Most illicit crypto now moves in stablecoins. If your business touches them, your exposure is higher.
of illicit crypto volume in 2025 moved in stablecoins
received by illicit crypto addresses in 2025
moved by sanctioned entities in a single year
Built for USDT, USDC and beyond
Screen stablecoin wallets and transfers on TRON, Ethereum, Solana and BNB Chain.
Sanctions exposure by jurisdiction
See which sanctions regimes a wallet touches, and whether the risk is its own or only a hop away.
Freeze-ready findings
Trace where funds came from and where they went, with evidence your team can act on.
Intelligence from where others can't see
Six intelligence layers. One clear risk picture.
$10B+
in illicit activity uncovered exclusively by Nominis
2B+
Labelled addresses
70+
Blockchains covered
Custom risk scoring
Your risk score, built on your rules
Tune Nominis to your risk appetite. For each of 70+ risk categories, choose how high it scores, from Low to Critical, so every wallet is rated by your own policy.
On-Chain
Sanctions, mixers, terror, darknet markets and more.
OSINT
Scam reports, Telegram channels and public intelligence.
Social
Mentions and community signals.
Who we protect
VASPs & CASPs
Stay compliant with screening and KYT.
Learn more →Payment Providers
Check every wallet before crypto converts to fiat.
Learn more →Crypto Exchanges
Screen deposits before they're credited.
Learn more →DeFi Protocols
Block illicit wallets at the front end.
Learn more →Financial Institutions
Sanctions and terror financing coverage others miss.
Learn more →Hedge Funds
Due diligence on every counterparty.
Learn more →Law Enforcement
Trace illicit funds and freeze assets.
Learn more →Stablecoin Issuers
Screen holders and freeze illicit balances.
Learn more →Recognized by Mastercard
Mastercard Fintech Forum winner
1st place at Mastercard's Fintech Forum, Athens 2025.
Inside the platform
Everything you need to act
From a single wallet to a full investigation.
Wallet screening
Risk at a glance
Severity, exposure and hidden intelligence in one view.
Transaction visualizer
Follow the money
Trace funds across wallets and services in minutes.
Know your transaction
Monitor every transfer
Alerts the moment a counterparty's risk changes.
Watch
See Nominis in action
Real investigations and briefings, in minutes.
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Frequently asked questions
What makes Nominis different from other blockchain analytics tools?
Most tools rely on on-chain data and public labels. Nominis adds HUMINT, OSINT, dark web and behavioral intelligence, plus algorithmic expansion that maps the full entity network behind a wallet. That's how we've uncovered $10B+ in illicit crypto no one else flagged.
Can Nominis work alongside other analytics providers?
Yes. Nominis works as a single vendor or as part of a multi-vendor setup in high-volume environments. Either way, we flag the real risks that slip past other tools, so your team catches exposure others miss.
Which blockchains and stablecoins do you cover?
We cover 70+ blockchains, including Bitcoin, Ethereum, TRON, Solana, BNB Chain, TON and XRP, and all major stablecoins, with over 2B labelled addresses. See the full list on our supported blockchains page.
How fast can we get started, and is there an API?
You can be up and running within 24 hours. Everything is available through the Nominis platform and our API, and our team supports you through setup.
How does Nominis handle security and data?
Nominis is SOC 2 Type II attested following an independent examination by PwC. You can request our SOC 2 report from our Security & Trust page.
Can I try Nominis before buying?
Yes. Start a free trial, or screen a single wallet for free with our wallet screening report. Paid plans start monthly with no long-term commitment. See pricing.